Proposal to delist from the NZX Main Board and list on USX
MEETING
Mon, Jun 17 2024 01:36 pm
The directors of Geneva Finance Limited (GFL, the Company) have called a Special Meeting of shareholders to be held at 1:00pm on Friday, 5 July 2024 to vote on resolutions, to:
• delist the Company from the NZX Main Board; and
• list the Company on the Unlisted Securities Exchange (USX) to enable shareholders to continue to publicly trade their shares.
Please refer to the attached detailed Delisting Announcement, Notice of Meeting and Proxy Voting Form for additional details.
Grant Hally
Independent Director
Geneva Finance Ltd
E: [email protected]
M: +64 21 354 637
Announcement PDF
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